APT SOFTWARE LIMITED
Company number 02603226 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 16 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from Stratum House Stafford Park 10 Telford Shropshire TF3 3AB to 107 Cheapside London EC2V 6DN on 2024-04-25 · 1 page | View document |
| 23 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 12 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 20 Jan 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 3 Dec 2021 | Registration of charge 026032260004, created on 2021-11-26 · 102 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 16 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 16 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 26 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 6 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 KINGSLAND HOUSE STAFFORD COURT TELFORD SALOP TF3 3BD | View document |
| 4 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 EDGBASTON HOUSE WALKER STREET PO BOX 23 WELLINGTON TELFORD TF1 1HF | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Nov 1996 | VARYING SHARE RIGHTS AND NAMES 29/08/96 | View document |
| 21 Nov 1996 | CONVE 29/08/96 | View document |
| 9 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 7 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1993 | COMPANY NAME CHANGED STRATUM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/06/93 | View document |
| 24 Jun 1993 | S369(4) SHT NOTICE MEET 15/06/93 | View document |
| 24 Jun 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 23 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 5 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Aug 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/07/91 | View document |
| 2 May 1991 | SECRETARY RESIGNED | View document |
| 19 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1991 | CERTIFICATE OF INCORPORATION | View document |